The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Danish Zafar
- British born in November 1992
Mr Danish Zafar
Resident in Scotland
Registered addresses and corresponding companies18, Maple Road, Glasgow, G41 5DB, Scotland
IIF 1
- British born in December 1992
Mr Danish Zafar
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1992
Mr Danish Zafar
Resident in England
Registered addresses and corresponding companiesPetrol Station, Wakefield Road, Liversedge, WF15 6AU, United Kingdom
IIF 8
- British born in December 1992
Mr Danish Zafar
Resident in United Kingdom
Registered addresses and corresponding companies4a, Castle Terrace, Bridge Of Weir, PA11 3EF, United Kingdom
IIF 9
- British born in December 1992
Zafar, Danish
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in December 1992
Zafar, Danish
Resident in Scotland
Registered addresses and corresponding companies6, Neilston Road, Paisley, PA2 6LN, Scotland
IIF 14
- British company director born in December 1992
Zafar, Danish
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1992
Zafar, Danish
Resident in Scotland
Registered addresses and corresponding companies18, Maple Road, Dumbreck, Glasgow, G41 5DB, Scotland
IIF 18
- British launderette born in December 1992
Zafar, Danish
Resident in Scotland
Registered addresses and corresponding companies83a, Causeyside Street, Paisley, PA1 1TU, Scotland
IIF 19
- British director born in December 1992
Zafar, Danish
Resident in England
Registered addresses and corresponding companiesPetrol Station, Wakefield Road, Liversedge, WF15 6AU, United Kingdom
IIF 20
- 183a Causeyside Street, PaisleyActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2024-01-01 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 247 Mclean Place, Paisley, ScotlandDissolved Corporate (2 parents)Officer2021-09-06 ~ dissolvedIIF 17 - Director → ME
- 3Cano Couture, 18 Maple Road, Dumbreck, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-06-13 ~ dissolvedIIF 18 - Director → ME
- 44a Castle Terrace, Bridge Of Weir, United KingdomDissolved Corporate (1 parent)Officer2022-12-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-12-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 54a Castle Terrace, Bridge Of Weir, Renfrewshire, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 64a Castle Terrace, Bridge Of Weir, Renfrewshire, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 76 Neilston Road, Paisley, ScotlandDissolved Corporate (1 parent)Officer2021-07-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 84a Castle Terrace, Bridge Of Weir, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-18 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 183a Causeyside Street, PaisleyActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2013-09-12 ~ 2024-01-01IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-01IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2Petrol Station, Wakefield Road, Liversedge, United KingdomLiquidation Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer2019-11-29 ~ 2019-12-15IIF 20 - Director → MEPerson with significant control2019-11-29 ~ 2020-01-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 36 Neilston Road, Paisley, United KingdomActive Corporate (1 parent)Officer2019-03-07 ~ 2019-04-01IIF 16 - Director → MEPerson with significant control2019-03-07 ~ 2019-04-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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